FURNACE CONSTRUCTION COMPANY LIMITED
CHESHIRE

Hellopages » Greater Manchester » Tameside » SK14 4LF
Company number 00908644
Status Active
Incorporation Date 16 June 1967
Company Type Private Limited Company
Address NEWTON MOOR INDUSTRIAL ESTATE, HYDE, CHESHIRE, SK14 4LF
Home Country United Kingdom
Nature of Business 28210 - Manufacture of ovens, furnaces and furnace burners, 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FURNACE CONSTRUCTION COMPANY LIMITED are www.furnaceconstructioncompany.co.uk, and www.furnace-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Ashton-under-Lyne Rail Station is 2.2 miles; to Belle Vue Rail Station is 4.5 miles; to Greenfield Rail Station is 5.8 miles; to Burnage Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furnace Construction Company Limited is a Private Limited Company. The company registration number is 00908644. Furnace Construction Company Limited has been working since 16 June 1967. The present status of the company is Active. The registered address of Furnace Construction Company Limited is Newton Moor Industrial Estate Hyde Cheshire Sk14 4lf. . HOUGH, Edward Lee is a Secretary of the company. HOUGH, Beatrice Margaret is a Director of the company. HOUGH, Edward Lee is a Director of the company. Secretary HAYWARD, Paul Garry has been resigned. Secretary STAVERS, Edgar has been resigned. Director BUCKLEY, Keith David has been resigned. Director HAYWARD, Paul Garry has been resigned. Director HOUGH, Edward has been resigned. Director SHAW, Barry Charles has been resigned. The company operates in "Manufacture of ovens, furnaces and furnace burners".


Current Directors

Secretary
HOUGH, Edward Lee
Appointed Date: 01 August 2007

Director

Director
HOUGH, Edward Lee

67 years old

Resigned Directors

Secretary
HAYWARD, Paul Garry
Resigned: 01 August 2007
Appointed Date: 10 January 1997

Secretary
STAVERS, Edgar
Resigned: 09 January 1997

Director
BUCKLEY, Keith David
Resigned: 30 June 2009
76 years old

Director
HAYWARD, Paul Garry
Resigned: 01 December 2000
80 years old

Director
HOUGH, Edward
Resigned: 30 June 2003
102 years old

Director
SHAW, Barry Charles
Resigned: 26 September 2013
Appointed Date: 11 October 2010
44 years old

Persons With Significant Control

Mr Edward Lee Hough
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FURNACE CONSTRUCTION COMPANY LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 625

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 83 more events
02 Jun 1987
Secretary resigned;new secretary appointed

25 Oct 1986
Accounts for a small company made up to 30 June 1986

08 Aug 1986
New director appointed

21 Jun 1986
Return made up to 20/06/86; full list of members

16 Jun 1967
Incorporation

FURNACE CONSTRUCTION COMPANY LIMITED Charges

7 January 2011
Deed of charge over credit balances
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
10 January 1995
Charge over credit balances
Delivered: 16 January 1995
Status: Satisfied on 31 March 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £120,000 together with interest accrued now or…